0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORMPART (APL) LIMITED

Learn more about FORMPART (APL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

FORMPART (APL) LIMITED on the map

Company type: Private Limited Company
Company number: 01041095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

buy all documents
Find out more information about FORMPART (APL) LIMITED. Our website makes it possible to view other available documents related to FORMPART (APL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.15
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE SECRETARIES LIMITED / 16/07/2012
Form type: CH02
Date: 2012.07.16
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 16/07/2012
Form type: CH02
Date: 2012.07.16
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 16/07/2012
Form type: CH02
Date: 2012.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
Add to cart
COMPANY NAME CHANGED ACADEMIC PRESS LIMITED, CERTIFICATE ISSUED ON 20/09/10
Form type: CERTNM
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
£2.95
Add to cart
16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
Add to cart
RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD OX5 1GB
Form type: 287
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, 2006.06.14
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, 2006.06.14
1-3 STRAND , LONDON
WC2N 5JR
RE SECRETARIES LIMITED (current)
Director, 2006.06.14
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2001.12.07 - 2006.06.14
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
MITRE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.02.25 - 2001.12.07
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
BILL MARVIN BARNETT (resigned)
Director, MANAGING DIRECTOR, 1993.02.26 - 1996.10.31
14 LADBROKE SQUARE , LONDON
W11 3NA
PIETER SIMON HEINRICH BOLMAN (resigned)
Director, PUBLISHER, 1993.02.26 - 2001.12.07
17885 BERNARDO TRAILS PLACE SAN DIEGO CALIFORNIA 92128 , USA
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
ROBERT EUGENE EVANSON (resigned)
Director, VICE PRESIDENT AND OFFICER, 1991.02.25 - 1992.07.03
7508 SUGAR BEND DRIVE , ORLANDO
FLORIDA 32819
U S A
JOAN MICHIKO FUJIMOTO (resigned)
Director, 1991.02.25 - 1993.06.14
20 PRINCEDALE ROAD , LONDON
W11 4NJ
CHRISTOPHER ALAN GIBSON (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2006.06.14
5 HOLLY PARK ROAD , LONDON
N11 3HA
TIMOTHY MARTIN HAILSTONE (resigned)
Director, BOOK PUBLISHER, 1997.01.15 - 1999.08.20
THE WHITE COTTAGE IVY BANK SWANNATON ROAD , DARTMOUTH
TQ6 9RL, DEVON
SIMON PETER BARRY HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.23 - 2000.06.30
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
GAVIN ANTHONY HOWE (resigned)
Director, COMPANY DIRECTOR, 2001.12.07 - 2006.06.14
THE BOATERS PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
PETER WILLIAM JOVANOVICH (resigned)
Director, 1991.02.25 - 1992.04.14
PO BOX 490 BRIARCLIFF MANOR , NEW YORK 10510
FOREIGN
USA
BRIAN JON KNEZ (resigned)
Director, EXECUTIVE, 1993.02.26 - 2001.12.07
3 TAMARACK ROAD WESTON , MASSACHUSETTS
USA 02193
ANNA FARLEY MOON (resigned)
Director, PUBLISHING, 2001.12.07 - 2006.06.14
5 FIVE MILE DRIVE , OXFORD
OX2 8HT, OXFORDSHIRE
RICHARD THOMAS MORGAN (resigned)
Director, PUBLISHER, 1994.02.25 - 1995.01.15
575 WESTMINSTER LAKE FOREST ILLINOIS 60045 , USA
FOREIGN
LEWIS REINES (resigned)
Director, MEDICAL PUBLISHER, 1993.02.26 - 1999.07.01
1500 LOCUST STREET PHILADELPHIA PENNSYLVANIA 19102 , USA
FOREIGN
PATRICIA SCOTT (resigned)
Director, 1991.02.25 - 2001.12.07
45 CAMPDEN STREET , LONDON
W8 7ET
CHARLES JAMES SEHMER (resigned)
Director, 1991.02.25 - 1997.05.23
9 ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
ROBERT ALAN SMITH (resigned)
Director, EXECUTIVE, 1997.01.15 - 2001.12.07
35 CARISBROOKE ROAD , WELLESLEY
MA 02181
USA
ROBERT JOSEPH TARR JNR (resigned)
Director, PRESIDENT, 1994.02.25 - 1997.01.15
40 WHITE OAKS ROAD , WELLESLEY
FOREIGN, MASSACHUSETTS 02181
USA
JOHANNES JOSEPHUS MARINUS VELTEROP (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 1999.11.01
9 BENFLEET CLOSE , COBHAM
KT11 2NR, SURREY
JOSE KELLY WEHNES (resigned)
Director, COMPANY DIRECTOR, 2001.12.07 - 2006.06.14
FLAT 4 35 BROMPTON SQUARE , LONDON
SW3 2AE
NICHOLAS WARREN WHITE (resigned)
Director, FINANCE & OPERATIONS MANAGER, 2000.06.08 - 2002.02.01
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE

Companies near to FORMPART (APL) ltd.

Information about the Private Limited Company FORMPART (APL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data